ABESOL QUIMICA SL

Hoja M346315· NIF B83854471

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
15 006,00 €
Director :
Plaza Rodriguez Julian

Legal information

Legal information for ABESOL QUIMICA SL

NIF
Hoja registral
IRUS1000272227346
Legal formSociedad Limitada (SL)
Share capital15 006,00 €
Register referenceTomo 19686 · Folio 100 · Hoja M346315
StatusVigente

Activity

ABESOL QUIMICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 27 December 2021 to 10 March 2022, across 7 distinct types of filing. Its registered share capital is 15 006,00 €.

Economic activity (CNAE)

4685

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
ABESOL QUIMICA SLPlaza Rodriguez JulianPlaza Rodriguez Juli…NOLUPRINT SLNOLUPRINT SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ABESOL QUIMICA SLCalero Bonilla FranciscaCalero Bonilla Franc…

Beneficial owner (UBO)

Calero Bonilla Francisca100 %

Individual · ultimate beneficial owner · since 30/12/2021

Beneficial owner network map

2 nodes Person Company
ABESOL QUIMICA SLCalero Bonilla FranciscaCalero Bonilla Franc…

Registered actos

  1. NombramientosPublished 10/03/2022· Registered 03/03/2022· I/A 6
  2. Ceses/DimisionesPublished 07/03/2022· Registered 28/02/2022· I/A 5
  3. NombramientosPublished 07/03/2022· Registered 28/02/2022· I/A 5
  4. Declaración de unipersonalidadPublished 30/12/2021· Registered 23/12/2021· I/A 4
  5. RevocacionesPublished 30/12/2021· Registered 23/12/2021· I/A 4
  6. Modificaciones estatutariasPublished 30/12/2021· Registered 23/12/2021· I/A 4
  7. Ampliación de capitalPublished 27/12/2021· Registered 20/12/2021· I/A 3

Changes

  1. 30/12/2021Declaración de unipersonalidad

    CALERO BONILLA FRANCISCA

  2. 30/12/2021Modificaciones estatutarias

Capital · events

  1. 27/12/2021Ampliación de capital
    Resulting capital: 15 006,00 € (+12 000,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 10/03/2022#6851874
    Nombramientos
    ABESOL QUIMICA SL. Nombramientos. Apoderado: CALERO BONILLA FRANCISCA. Datos registrales. T 19686 , F 100, S 8, H M 346315, I/A 6 ( 3.03.22).
  2. 07/03/2022#6845197
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    ABESOL QUIMICA SL. Sociedad unipersonal. Cambio de identidad del socio único: PLAZA RODRIGUEZ JULIAN. Ceses/Dimisiones. Adm. Unico: CALERO BONILLA FRANCISCA. Nombramientos. Adm. Unico: PLAZA RODRIGUEZ JULIAN. Datos registrales. T 19686 , F 100, S 8, …
  3. 30/12/2021#6752763
    Declaración de unipersonalidadRevocacionesModificaciones estatutarias
    ABESOL QUIMICA SL. Declaración de unipersonalidad. Socio único: CALERO BONILLA FRANCISCA. Revocaciones. Apo.Sol.: JUAN CAÑAS JOSE ANTONIO. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 14º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 1968…
  4. 27/12/2021#6745221
    Ampliación de capital
    ABESOL QUIMICA SL. Ampliación de capital. Capital: 12.000,00 Euros. Resultante Suscrito: 15.006,00 Euros. Datos registrales. T 19686 , F 99, S 8, H M 346315, I/A 3 (20.12.21).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIG INDUSTRIAL - PARCELA 74, NAVE 6, MADRID, TORRES DE LA ALAMEDA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 4685 — are listed together.

Prospect this sectorAll companies in this sector